| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILES / 08/04/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MILES / 08/04/2022 |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-07-20 |
delete address Unit 9 Nimrod Business Park
De Havilland Way
Witney
Oxon
OX29 0YG
United Kingdom |
| 2021-07-20 |
update primary_contact Unit 9 Nimrod Business Park
De Havilland Way
Witney
Oxon
OX29 0YG
United Kingdom => null |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
delete phone 7.807.600.095 |
| 2018-10-12 |
delete vat 11122717B |
| 2018-10-12 |
delete vat 3050071 |
| 2018-10-12 |
delete vat 3200662 |
| 2018-10-12 |
delete vat 4050036 |
| 2018-10-12 |
insert phone 153-802-0002 |
| 2018-10-12 |
insert phone 381-000-0302 |
| 2018-10-12 |
insert vat 381-000-0302 |
| 2018-10-12 |
insert vat 86710A |
| 2018-07-29 |
delete phone 381-000-0302 |
| 2018-07-29 |
delete vat 86710A |
| 2018-07-29 |
insert phone 7.807.600.095 |
| 2018-07-29 |
insert vat 11122717B |
| 2018-07-29 |
insert vat 4050036 |
| 2018-06-12 |
delete vat 11113935A |
| 2018-06-12 |
insert vat 3050071 |
| 2018-06-12 |
insert vat 3200662 |
| 2018-04-17 |
insert sales_emails sa..@thhs.co.uk |
| 2018-04-17 |
insert email sa..@thhs.co.uk |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-08 |
update website_status FlippedRobots => OK |
| 2018-03-08 |
delete source_ip 217.147.85.76 |
| 2018-03-08 |
insert source_ip 88.80.185.18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2018-01-09 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-10 |
delete vat 006-B40 |
| 2016-12-10 |
delete vat 28.02.10.015 |
| 2016-12-10 |
delete vat 3200662 |
| 2016-12-10 |
delete vat 4200065 |
| 2016-12-10 |
insert vat 009-B40 |
| 2016-12-10 |
insert vat 86710A |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-07-11 |
delete phone 153-802-0002 |
| 2016-07-11 |
delete phone 381-000-0302 |
| 2016-07-11 |
delete vat 63482F |
| 2016-07-11 |
insert vat 28.02.10.015 |
| 2016-07-11 |
insert vat 3200662 |
| 2016-07-11 |
insert vat 4050293 |
| 2016-07-11 |
insert vat 4200065 |
| 2016-07-11 |
insert vat 5300068 |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-15 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update website_status FlippedRobots => OK |
| 2016-01-04 |
delete vat 3050071 |
| 2016-01-04 |
delete vat 3200627 |
| 2016-01-04 |
delete vat 4150786 |
| 2016-01-04 |
delete vat 5050156 |
| 2016-01-04 |
delete vat 5300065 |
| 2016-01-04 |
insert phone 153-802-0002 |
| 2016-01-04 |
insert phone 381-000-0302 |
| 2016-01-04 |
insert vat 63482F |
| 2015-11-26 |
update website_status OK => FlippedRobots |
| 2015-06-02 |
delete source_ip 176.111.106.13 |
| 2015-06-02 |
insert source_ip 217.147.85.76 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-03 |
delete phone 0390-442-402 |
| 2015-04-03 |
delete phone 11055 |
| 2015-04-03 |
delete phone 24607501 |
| 2015-04-03 |
delete phone 381-000-0302 |
| 2015-04-03 |
delete phone 401-821 |
| 2015-04-03 |
delete phone 402-839 |
| 2015-04-03 |
delete vat 009-B40 |
| 2015-04-03 |
insert vat 3050071 |
| 2015-04-03 |
insert vat 3200627 |
| 2015-04-03 |
insert vat 4150786 |
| 2015-04-03 |
insert vat 5050156 |
| 2015-03-17 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-28 |
insert phone 11055 |
| 2014-12-28 |
insert phone 24607501 |
| 2014-12-28 |
insert phone 401-821 |
| 2014-12-28 |
insert phone 402-839 |
| 2014-10-27 |
delete vat 28.02.10.015 |
| 2014-10-27 |
delete vat 3050071 |
| 2014-10-27 |
delete vat 3200627 |
| 2014-10-27 |
delete vat 5050156 |
| 2014-10-27 |
insert phone 0390-442-402 |
| 2014-10-27 |
insert phone 381-000-0302 |
| 2014-10-27 |
insert vat 009-B40 |
| 2014-05-28 |
delete phone 153-802-0002 |
| 2014-05-28 |
insert vat 3050071 |
| 2014-05-28 |
insert vat 3200627 |
| 2014-05-28 |
insert vat 4050019 |
| 2014-05-28 |
insert vat 5050156 |
| 2014-04-07 |
delete address UNIT 9 NIMROD BUSINESS PARK DE HAVILLAND WAY WITNEY OXFORDSHIRE UNITED KINGDOM OX29 0YG |
| 2014-04-07 |
insert address UNIT 9 NIMROD BUSINESS PARK DE HAVILLAND WAY WITNEY OXFORDSHIRE OX29 0YG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-18 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-05 |
insert phone 2095-476-143 |
| 2014-02-11 |
update website_status IndexPageFetchError => OK |
| 2014-01-28 |
update website_status OK => IndexPageFetchError |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
insert about_pages_linkeddomain refreshwebsites.co.uk |
| 2013-10-10 |
insert contact_pages_linkeddomain refreshwebsites.co.uk |
| 2013-10-10 |
insert index_pages_linkeddomain refreshwebsites.co.uk |
| 2013-10-10 |
insert product_pages_linkeddomain refreshwebsites.co.uk |
| 2013-10-10 |
insert terms_pages_linkeddomain refreshwebsites.co.uk |
| 2013-07-14 |
update website_status FailedRobotsTxt => OK |
| 2013-07-14 |
delete source_ip 81.179.246.77 |
| 2013-07-14 |
insert source_ip 176.111.106.13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-28 |
update website_status OK => FailedRobotsTxt |
| 2013-03-19 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-06-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 13/03/2012 |
| 2012-01-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 01/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES / 01/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MILES / 01/03/2010 |
| 2009-08-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
16D PENKETH BUSINESS PARK
CLEVELEYS ROAD GREAT SANKEY
WARRINGTON
WA5 2TJ |
| 2008-09-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILES |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MILES |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE MILES |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MILES |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE RUSSELL |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN RUSSELL |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RUSSELL |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNNE RUSSELL |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNNE RUSSELL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
14 BOLD STREET
WARRINGTON
WA1 1DL |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2003-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-04-30 |
update statutory_documents S369(4) SHT NOTICE MEET 17/04/03 |
| 2003-04-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/04/03 |
| 2003-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |